Hamad Awad Dahi Sarhan AL-SHAMMARI

Sanctioned entity

Born 31 Jan 1984 (42 years old),Kuwait. Named in 3 sanctions listings.

Summary

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings3

Listed
29 Oct 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Sep 2014
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 17285treasury.gov ofac.treasury.gov
Ended
5 Jun 2023
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il

Identifiers4

Identifier	Number	Issued by
ID number	284013101406
Passport	155454275
Identification number	284013101406	Kuwait
Passport	155454275	Kuwait

Other names6

Also known as5

AL-KUWAITI, Abu Uqlahחמד עואד צ'אחי סרחאן אלשמריAL-SHAMMARI, Hamad Awad Dahi Sarhanحمد عواد ضاحي سرحان الشمريHAMAD AWAD DAHI SARHAN L-SHAMMARI

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abu Uqlah al-Kuwaiti

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